DOSSIERS / DEMANIE FREDERIC ET TESTEMALE BERNARD
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Company dossier

DEMANIE FREDERIC ET TESTEMALE BERNARD

FRANCE · COMPANY · INCORPORATED 1988-05-03
KYBE ID: FR-344894191 · 344894191 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DEMANIE FREDERIC ET TESTEMALE BERNARD
fr_insee
344894191
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1988-05-03
fr_insee
JONCAUX, 64700 HENDAYE
fr_insee
54.02
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOUL KARIM THIAMdissolvedAITHERdissolvedALLETdissolvedASS BRICO SERVICESdissolvedATELIERS METALLURGIQUES D'URRUGNEdissolvedBIAK BATdissolvedBIDASSOA DIESEL SERVICESactiveCOMPAGNIE DE PRODUITS ET TECHNIQUESdissolvedDANIEL BEITAdissolvedDESEVENA FRANCEdissolvedDRAGAGE DE LA BIDASSOA SARLdissolvedETABLISSEMENTS BERASATEGUIactiveEUROPYRENEES IMPORT EXPORTdissolvedFORMES RUSTIQUESactiveGABRIELLE SUERTEGARAYdissolvedHARROBIAdissolvedH & D PARTICIPATIONSdissolvedHIRURAK BATdissolvedJOSE ANTONIO ZURUTUZAdissolvedJOSE LOUIS OYARZABALactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100